skip to main navigation skip to secondary navigation skip to content
Board of Governors of the Federal Reserve System
skip to content

Statistics Reported by Banks in the United States

Current Release About Release Dates

Release Date: November 2011

Page 1 Page 2 Page 3 Page 4
Banks' Own Claims on Foreigners Reported by Banks in the United States (3.18) 1
Payable in U.S. Dollars
Millions of dollars, end of period
Area or country 2008 2009 2010 Mar 2011/r Apr 2011/r May 2011/r Jun 2011/r Jul 2011/r Aug 2011/r Sep 2011/p
1 Total, all foreigners 2,593,510 2,808,203 3,258,964 3,352,906 3,397,260 3,503,200 3,210,896 3,131,877 3,347,445 3,277,757
 
2 Foreign countries 2,590,157 2,800,798 3,248,506 3,342,900 3,386,162 3,491,601 3,198,699 3,119,027 3,336,577 3,268,482
 
3 Europe 1,337,896 1,338,400 1,439,809 1,486,145 1,517,699 1,585,544 1,484,587 1,374,297 1,504,827 1,443,678
4 Austria 4,347 2,439 2,208 2,521 3,548 2,305 2,094 2,850 3,568 2,669
5 Belgium 12,073 11,573 15,152 15,358 15,581 17,255 15,396 13,840 13,549 15,754
6 Denmark 974 447 1,281 758 659 837 667 1,130 404 454
7 Finland 20,582 37,929 34,866 37,297 35,720 39,994 35,530 40,236 33,680 33,783
8 France 152,970 142,262 151,636 169,983 175,598 197,624 191,376 169,051 147,928 128,866
9 Germany 38,844 46,569 54,492 49,148 57,314 49,892 40,302 36,828 39,465 37,002
10 Greece 180 104 88 94 90 116 96 87 90 78
11 Ireland 64,867 54,182 19,687 19,820 19,026 22,135 22,973 23,408 23,609 28,541
12 Italy 43,816 42,369 27,283 23,190 19,355 18,568 20,122 7,725 6,431 6,311
13 Luxembourg 16,821 21,774 17,303 22,363 25,700 25,014 24,977 24,407 22,508 19,315
14 Netherlands 49,163 38,025 28,993 35,964 36,524 40,917 39,738 36,444 36,755 38,381
15 Norway 11,063 9,245 7,759 10,192 7,783 5,923 7,047 4,520 5,604 6,231
16 Portugal 1,285 1,932 793 765 827 785 786 754 727 740
17 Russia 2,024 1,304 1,285 1,033 1,068 1,088 1,041 1,205 1,270 1,669
18 Spain 47,824 37,097 8,380 5,691 7,207 9,512 7,130 6,021 4,581 3,975
19 Sweden 6,727 4,470 3,759 4,744 4,811 5,149 5,459 6,191 5,769 5,672
20 Switzerland 93,776 67,388 49,499 60,500 59,512 62,136 57,990 57,193 42,829 82,420
21 Turkey 3,353 3,135 4,556 4,671 4,657 4,556 4,819 4,895 5,719 5,523
22 United Kingdom 755,952 803,588 998,427 1,007,813 1,029,669 1,068,865 994,795 925,662 1,098,256 1,013,638
23 Channel Islands and Isle of Man 6,409 8,783 8,318 9,157 7,913 7,632 7,753 7,266 7,347 7,985
24 Other Europe and other former U.S.S.R.2 4,846 3,785 4,044 5,082 5,137 5,241 4,496 4,585 4,737 4,671
 
  Memo  
25 European Union3 1,219,181 1,247,216 1,365,824 1,397,001 1,433,187 1,500,629 1,402,283 1,295,685 1,438,617 1,336,425
 
26 Canada 96,019 101,002 128,468 130,450 137,800 137,927 141,809 131,193 130,019 133,525
 
27 Latin America 94,283 87,333 122,524 132,571 139,867 138,230 142,395 147,679 149,130 149,647
28 Argentina 4,104 3,419 4,212 4,278 4,407 4,569 4,627 5,095 5,210 5,260
29 Brazil 33,737 30,404 53,061 57,820 63,767 62,289 65,275 68,461 71,074 72,836
30 Chile 9,507 14,078 14,437 15,684 16,107 16,308 16,340 17,095 17,002 15,367
31 Columbia 3,706 3,296 5,814 6,714 6,625 7,149 6,955 7,193 7,056 7,351
32 Ecuador 820 502 483 443 514 428 424 421 421 431
33 Guatemala 1,261 1,032 1,211 1,263 1,596 1,832 1,935 1,958 1,715 1,921
34 Mexico 26,759 23,698 29,033 33,120 33,771 31,764 31,416 31,484 31,219 31,043
35 Panama 4,678 3,037 3,488 3,637 3,649 3,841 4,179 4,106 4,259 4,437
36 Peru 4,259 3,094 4,244 5,084 4,692 5,334 5,949 6,538 6,032 5,626
37 Uruguay 658 703 2,429 484 537 471 483 626 583 797
38 Venezuala 1,486 1,409 1,351 1,517 1,491 1,527 1,588 1,592 1,550 1,386
39 Other Latin America4 3,308 2,661 2,761 2,527 2,711 2,718 3,224 3,110 3,009 3,192
 
40 Caribbean 911,783 987,980 1,149,639 1,158,802 1,155,343 1,191,834 988,480 1,041,082 1,123,353 1,075,183
41 Bahamas 210,459 181,486 292,279 311,372 312,335 347,786 287,605 290,259 410,210 392,488
42 Bermuda 13,276 8,750 10,196 9,128 11,367 10,247 10,569 10,401 13,104 13,448
43 British Virgin Islands4 4,733 5,302 10,030 10,148 10,858 10,514 10,470 9,817 9,860 9,143
44 Cayman Islands 664,052 774,159 819,160 807,683 802,309 803,321 659,514 710,797 672,841 643,082
45 Jamaica 784 425 378 354 519 493 465 436 439 471
46 Netherlands Antilles 4,597 6,983 5,968 6,659 6,467 6,506 6,166 6,115 2,991 2,560
47 Trinidad and Tobago 708 523 545 635 673 683 726 747 611 526
48 Other Caribbean4 13,174 10,352 11,083 12,823 10,815 12,284 12,965 12,510 13,297 13,465
 
49 Asia 120,592 245,026 354,609 384,389 378,265 386,434 387,926 374,958 381,159 410,819
  China  
50 Mainland 2,515 3,486 16,629 21,821 19,814 25,606 22,032 16,852 16,877 17,314
51 Hong Kong 12,159 20,451 36,722 45,562 53,968 51,474 55,697 55,703 59,943 58,822
52 India 5,471 7,224 11,844 13,169 13,012 13,886 14,464 14,714 15,527 16,459
53 Indonesia 1,050 706 831 1,080 1,086 1,196 1,415 1,469 1,673 1,840
54 Israel 1,772 2,902 3,266 3,115 3,047 3,942 2,806 2,633 2,490 2,576
55 Japan 63,416 153,921 227,253 234,721 224,460 231,408 231,729 222,857 221,673 242,948
56 Korea (South) 11,635 14,378 15,080 15,738 15,749 16,684 16,893 17,607 18,799 19,845
57 Philippines 1,024 864 1,514 1,445 1,656 1,217 1,303 1,336 1,398 1,903
58 Taiwan 1,100 2,613 4,902 5,280 5,837 4,496 4,740 3,480 2,344 6,347
59 Thailand 90 191 551 1,050 514 433 520 481 462 241
60 Middle Eastern oil-exporting countries5 11,420 22,377 15,652 18,818 16,140 15,142 15,801 14,731 15,366 16,004
60 Other 8,940 15,913 20,365 22,590 22,982 20,950 20,526 23,095 24,607 26,520
 
62 Africa 5,833 7,899 12,328 8,654 10,925 8,985 10,811 9,013 8,291 7,525
63 Egypt 417 329 3,962 445 1,981 1,695 2,903 1,799 1,440 843
64 Morocco 3 7 226 164 168 135 299 221 244 93
65 South Africa 640 1,369 1,014 1,125 1,267 425 798 376 489 550
66 Oil-exporting countries6 1,171 224 245 214 359 271 298 359 297 263
67 Other 3,602 5,970 6,881 6,706 7,150 6,459 6,513 6,258 5,821 5,776
 
68 Other countries 23,751 33,158 41,129 41,889 46,263 42,647 42,691 40,805 39,798 48,105
69 Australia 22,349 31,735 35,600 39,760 43,843 40,138 40,352 38,189 37,477 45,407
70 New Zealand 804 850 1,190 1,095 1,408 1,375 1,198 1,408 1,017 1,044
71 All Other 598 573 4,339 1,034 1,012 1,134 1,141 1,208 1,304 1,654
 
72 International and regional organzations7 3,353 7,405 10,458 10,006 11,098 11,599 12,197 12,850 10,868 9,275
  1. Reporting banks include all types of depository institutions as well as bank/financial holding companies and brokers and dealers. Effective February 2003, coverage is expanded to include claims of brokers and dealers on affiliated foreign offices and cross-border brokerage balances. Effective December 2008, data includes a number of reporters that were reclassified as bank holding companies.   Return to table
  2. For data prior to June 2006, also includes the Bank for International Settlements and the European Central Bank.   Return to table
  3. As of May 2004, the European Union includes, Austria, Belgium, Cyprus, the Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, the Netherlands, Poland, Portugal, Slovakia, Slovenia, Spain, Sweden, and the United Kingdom. Data available beginning in June 2006. As of January 2007, also includes Bulgaria and Romania.   Return to table
  4. Before June 2006, data for the British Virgin Islands were included in "Other Caribbean."   Return to table
  5. Comprises Bahrain, Iran, Iraq, Kuwait, Oman, Qatar, Saudi Arabia, and United Arab Emirates (Trucial States).   Return to table
  6. Comprises Algeria, Gabon, Libya, and Nigeria.   Return to table
  7. Principally the International Bank for Reconstruction and Development (World Bank), the Inter-American Development Bank, and the Asian Development Bank. Also includes African, Asian, Caribbean, European, Latin American, and Middle Eastern regional organizations. Excludes "holdings of dollars" of the International Monetary Fund. Beginning with data for June 2006, also includes the Bank for International Settlements.  Return to table
Page 1 Page 2 Page 3 Page 4
 
Last update: November 25, 2011